DOSSIERS / CLOS DELUY
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Company dossier

CLOS DELUY

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824026090 · 824026090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CLOS DELUY
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824026090
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dissolved
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Real-estate civil company (SCI)
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2016-11-30
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48 CHE DES CARRES, 74100 VETRAZ-MONTHOUX
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68.20B
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€151,000
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Connections

6 links
Shared operator — likely the same administrator
ARCADES MCShared registered address · 4 share thisGLIERES74Shared registered address · 4 share thisSOGIMOShared registered address · 4 share thisGLIERES74Shared officer / director · 4 share thisSOGIMOShared officer / director · 4 share thisARCADES MCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTELLE MARIE BERNADETTE MORETDirecteur—France registry
GILBERT MICHEL ROLAND MORETDirecteur—France registry
ANDREE HELENE BOUVARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100